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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ГРУПП ПЛЮС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ГРУПП ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ГРУПП ПЛЮС"				[sources]
Incorporation date	2021-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	7216434@mail.ru				[sources]
INN	`9723117342`				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700259446`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 2-Й РОЩИНСКИЙ Д. 5, Г.МОСКВА, 115419 · ПРОЕЗД 2-Й РОЩИНСКИЙ Д. 5, Г.МОСКВА, 115419				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ЕЛЕНА СЕРГЕЕВНА ВОРОНИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-20	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ КОЗЫРЕВ

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ КОЗЫРЕВ	100	2021-06-02	2022-09-27

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ГРУПП"	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.